GRIFFITHS & ARMOUR (HOLDINGS) LIMITED

Company number 02839315

34 officers / 19 resignations

WHALLEY, David Johnson

• Correspondence address: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG
• Role (Active): Secretary
• Appointed on: 7 April 2022

BERG, Paul

• Correspondence address: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ins Broker

DONNELLY, Matthew

• Correspondence address: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

EDWARDS, Carl John

• Correspondence address: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Ins Broker

EVANS, Carl

• Correspondence address: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 June 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Insurance Broker

GRIFFITHS, Robin Mark Hill

• Correspondence address: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG
• Role (Active): Director
• Date of birth: July 1941
• Appointed on: 16 August 1993
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HARAM, David John

• Correspondence address: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

KEENAN, Simon

• Correspondence address: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ROBERTS, Craig

• Correspondence address: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SAPIRO, Paul Marc

• Correspondence address: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 5 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SIMCOX, Joseph Richard Maurice

• Correspondence address: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 7 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWAINSON, Kevin John

• Correspondence address: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 5 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WHALLEY, David Johnson

• Correspondence address: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 June 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

WINSTANLEY, Tanya May

• Correspondence address: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WOLSTENCROFT, Jack

• Correspondence address: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DARKE, David John

• Correspondence address: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG
• Role (Resigned): Secretary
• Appointed on: 16 August 1993
• Resigned on: 7 April 2022
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1993
• Resigned on: 16 August 1993

BAMFORTH, Stephen Howard

• Correspondence address: 8 Broadacre Close, Liverpool, Merseyside, L18 2JW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 July 1994
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BRACE, Nicholas Adrian

• Correspondence address: 5 Swallow Drive, Kelsall, Tarporley, Cheshire, United Kingdom, CW6 0GD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 April 1994
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BUCK, Kenneth David

• Correspondence address: The Coach House, Baskervyle Road, Heswall, Wirral, CH60 8NJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 20 April 1994
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Insurance Broker

DARKE, David John

• Correspondence address: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 April 1994
• Resigned on: 7 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DIXON, Steven Norman

• Correspondence address: Dairy Cottage Long Lane, Haughton, Tarporley, Cheshire, CW6 9RN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 July 1994
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DRISCOLL, Kevin Francis

• Correspondence address: 22 Brimstage Road, Heswall, Wirral, Merseyside, CH60 1XG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 20 April 1994
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Insurance Broker

FULLER, Brian Arthur

• Correspondence address: Hornigals Farm, Feering, Essex, CO5 9RS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 April 1994
• Resigned on: 31 May 2004
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GRIFFITHS, Kenneth Ernest Oliver

• Correspondence address: Brook Hey Benty Heath Lane, Willaston, South Wirral, Merseyside, L64 1SD
• Role (Resigned): Director
• Date of birth: May 1909
• Appointed on: 20 April 1994
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Insurance Broker

JOHNSTONE, Andrew Neil

• Correspondence address: Pendower 36 Gayton Lane, Heswall, Wirral, Merseyside, CH60 8PY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 April 1994
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LOVELADY, Andrew Robert

• Correspondence address: 61 The Northern Road, Crosby, Liverpool, Merseyside, L23 2RB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 January 1995
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Chartered Accountant

MACNICOLL, Duncan John

• Correspondence address: CH60
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 July 1994
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Insurance Broker

MCGUCKIN, Paul Gerard

• Correspondence address: 1 Lancaster Close, Southport, Merseyside, PR8 2LD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 June 1999
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

MURRAY, Derek James

• Correspondence address: 50 Lakeside Gardens, Rainford, St. Helens, Merseyside, WA11 8HH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 April 1994
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

TAYLOR, Eric

• Correspondence address: 8 Hazelhurst Grove, Ashton In Makerfield, Wigan, Lancashire, WN4 8RH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 4 July 1994
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

TROTTER, Richard Henry

• Correspondence address: 28 Mill Lane, Heswall, Wirral, Merseyside, CH60 2TQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 June 2004
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WRIGHT, David Keith

• Correspondence address: Innisfallen, 47 Warren Drive, Wallasey, Merseyside, CH45 0JP
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 16 August 1993
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1993
• Resigned on: 16 August 1993